05.06.2025

(MEET) Notification on Corporate Action "Annual General Meeting" for AO "RDTS" ITN 1001023073 (shares 1-01-01743-J / ISIN RU000A102PU6)

Corporate Action Details
Corporate Action Reference 1048022
Corporate Action Type Code MEET
Corporate Action Type Annual General Meeting
Planned Corporate Action Date 27 june 2025 14:10 Moscow time
Record Date 03 june 2025
Meeting Form in the form of meeting
Meeting Location нотариальная контора нотариуса Стародубцевой Е.А. по адресу: 185035, Р
еспублика Карелия, город Петрозаводск, район Центр, улица Федосовой, д
ом 31

Security Details
Corporate Action Security Reference Issuer Registration Number Date of Registration Сategory NSD Code ISIN
1048022X62665 AO "RDTS" 1-01-01743-J 22 july 2003 ordinary shares RU000A102PU6 RU000A102PU6

Hereby we inform you that NDC received information provided by the issuer of securities in accordance with CBRF Regulation No. 751-P of January 1, 2021 "On the list of information concerning the implementation of the rights of securities provided by issuers to the central depository, the order and its times provisions, and also about requirements to the order of providing the access to such information by the central depository"

4.2 Information on the convocation of a general meeting of shareholders of the issuer

The information regarding general meeting of shareholders has been received by NSD EDI. In order to inform legal entities and individuals entitled to participate in the corporate action event, the received information will be sent to the deponents, who has balances on the record date of the event in the owner, nominee or beneficial owner safekeeping accounts, via NSD EDI system according to Federal Law On Joint-Stock Companies No. 208-FZ dated 26.12.1995 (Article 52, i.9). In case of inability of receipt of the information via NSD EDI system deponents can receive the information at the NSD office.

NSD shall not be liable for completeness and/or accuracy of information provided by the third parties.

If you have any questions related to this communication, please contact your account managers at NSD by telephone: +7 495 956-27-90 or +7 495 956-27-91.

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